1
383 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 22 - Director → ME
2
1007 London Road, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
AURAFRAME LIMITED - now
GRANITE CONSTRUCTION BUILD & DESIGN LIMITED
- 2025-05-15
11948834 30 Willow Street, Accrington, England
Liquidation Corporate (5 parents)
Officer
2020-06-30 ~ 2025-04-17
IIF 15 - Director → ME
Person with significant control
2021-04-01 ~ 2025-04-17
IIF 26 - Ownership of shares – 75% or more → OE
4
20 Lorimer Avenue, Cranleigh, England
Active Corporate (5 parents)
Officer
2012-10-17 ~ 2013-11-28
IIF 18 - Director → ME
5
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (5 parents)
Officer
2013-02-14 ~ 2013-03-10
IIF 24 - Director → ME
6
CLOUDS FINANCIAL SERVICES LIMITED
05728728 Unit 2, Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-03-04 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
7
383 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 23 - Director → ME
8
ELARECS 1 LIMITED
17093389 17091291, 17091319, 17091295Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
ELARECS 2 LIMITED
17091291 17091319, 17093389, 17091295Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
ELARECS 3 LIMITED
17091302 17091319, 17093389, 17091295Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
ELARECS 4 LIMITED
17091319 17091291, 17093389, 17091295Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
ELARECS 5 LIMITED
17091278 17091291, 17091319, 17093389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
ELARECS 6 LIMITED
17091295 17091291, 17091319, 17093389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-12 ~ now
IIF 48 - Director → ME
2004-10-12 ~ 2006-01-20
IIF 25 - Director → ME
2025-12-19 ~ now
IIF 46 - Secretary → ME
2004-10-12 ~ 2025-12-06
IIF 43 - Secretary → ME
Person with significant control
2016-05-14 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
GRANITE BUILD AND DESIGN LIMITED
12497580 18 Clarence Road, Southend On Sea, Essex
Liquidation Corporate (2 parents)
Officer
2020-03-04 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-04 ~ 2021-03-09
IIF 42 - Has significant influence or control → OE
2021-03-10 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
17
GRANITE BUILDING DEVELOPMENTS LIMITED
13340373 Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
GRANITE GAS, PLUMBING AND HEATING LTD
13150391 1007 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
1007 London Road, Leigh-on-sea, England
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
GRANITE WINDOWS AND DOORS LIMITED
12517676 Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
1007 London Road, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2024-03-14 ~ 2025-02-03
IIF 19 - Director → ME
2025-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
24
VICTORIA COURT CATERING LIMITED
07953352 383 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 21 - Director → ME
25
MIXABAR RESTAURANTS LIMITED - 1999-04-19
383 London Road, Westcliff On Sea, Essex
Dissolved Corporate (12 parents)
Officer
2013-04-26 ~ dissolved
IIF 20 - Director → ME